- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (17/12/2010)
- Gwreiddiol (Fel y'i Deddfwyd)
Terrorist Asset-Freezing etc. Act 2010
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Rhagor o Adnoddau
Changes over time for: Section 12
Version Superseded: 31/12/2020
Alternative versions:
- 17/12/2010- Amendment
- 17/12/2010
Point in time - 31/12/2020- Amendment
Status:
Point in time view as at 17/12/2010. This version of this provision has been superseded.
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12Making funds or financial services available to designated personU.K.
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Nodiadau Esboniadol
(1)A person (“P”) must not make funds or financial services available (directly or indirectly) to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.
(2)Subsection (1) is subject to sections 16 and 17 (exceptions and licences).
(3)A person who contravenes the prohibition in subsection (1) commits an offence.
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